Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > GLASS BEAD CONSULTING (UK) LIMITED
Company Information for

GLASS BEAD CONSULTING (UK) LIMITED

17 MANOR ROAD, EAST MOLESEY, SURREY, KT8 9JU,
Company Registration Number
05956749
Private Limited Company
Active

Company Overview

About Glass Bead Consulting (uk) Ltd
GLASS BEAD CONSULTING (UK) LIMITED was founded on 2006-10-05 and has its registered office in East Molesey. The organisation's status is listed as "Active". Glass Bead Consulting (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLASS BEAD CONSULTING (UK) LIMITED
 
Legal Registered Office
17 MANOR ROAD
EAST MOLESEY
SURREY
KT8 9JU
Other companies in KT8
 
Filing Information
Company Number 05956749
Company ID Number 05956749
Date formed 2006-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-05
Account next due 2019-01-05
Latest return 2017-10-05
Return next due 2018-10-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB896631965  
Last Datalog update: 2018-06-22 19:39:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASS BEAD CONSULTING (UK) LIMITED

Company Officers of GLASS BEAD CONSULTING (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES SPENCE
Director 2006-10-05
JADE SPENCE
Director 2011-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MALCOLM SPENCE
Company Secretary 2006-10-05 2011-02-15
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2006-10-05 2006-10-05
LONDON LAW SERVICES LIMITED
Nominated Director 2006-10-05 2006-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES SPENCE 90 CROMWELL ROAD HOVE (MANAGEMENT) LIMITED Director 2000-11-10 CURRENT 2000-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-03AA05/04/17 TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-01-08AA05/04/16 TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-12-19AA05/04/15 TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0105/10/15 FULL LIST
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0105/10/14 FULL LIST
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JADE SPENCE / 15/09/2014
2014-09-01AA05/04/14 TOTAL EXEMPTION SMALL
2013-12-30AA05/04/13 TOTAL EXEMPTION SMALL
2013-11-01AR0105/10/13 FULL LIST
2013-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JADE SPENCE / 23/03/2013
2012-11-15AA05/04/12 TOTAL EXEMPTION SMALL
2012-10-16AR0105/10/12 FULL LIST
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JADE TONG / 18/09/2012
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SPENCE / 04/09/2012
2011-12-23AA05/04/11 TOTAL EXEMPTION SMALL
2011-10-26AR0105/10/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JADE TONG / 13/07/2011
2011-05-18AP01DIRECTOR APPOINTED JADE TONG
2011-05-11SH0112/02/11 STATEMENT OF CAPITAL GBP 2
2011-04-21RES01ADOPT ARTICLES 11/02/2011
2011-04-21TM02APPOINTMENT TERMINATED, SECRETARY JAMES SPENCE
2010-12-21AA05/04/10 TOTAL EXEMPTION SMALL
2010-10-23AR0105/10/10 FULL LIST
2009-12-18AA05/04/09 TOTAL EXEMPTION SMALL
2009-11-18AR0105/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SPENCE / 01/10/2009
2009-02-12363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 17 MANOR ROAD EAST MOLESED SURREY KT8 9TJ
2008-12-09AA05/04/08 TOTAL EXEMPTION SMALL
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-11-06363sRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2006-11-30225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 05/04/07
2006-11-30ELRESS386 DISP APP AUDS 16/11/06
2006-11-30ELRESS366A DISP HOLDING AGM 16/11/06
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-26288bSECRETARY RESIGNED
2006-10-26288bDIRECTOR RESIGNED
2006-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GLASS BEAD CONSULTING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLASS BEAD CONSULTING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLASS BEAD CONSULTING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLASS BEAD CONSULTING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GLASS BEAD CONSULTING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASS BEAD CONSULTING (UK) LIMITED
Trademarks
We have not found any records of GLASS BEAD CONSULTING (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GLASS BEAD CONSULTING (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Harrow 2014-12-22 GBP £1,900 Other Professional Fees
London Borough of Harrow 2014-11-11 GBP £2,850 Other Professional Fees
London Borough of Harrow 2014-10-06 GBP £2,850 Other Professional Fees
London Borough of Harrow 2014-09-11 GBP £1,900 Other Professional Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GLASS BEAD CONSULTING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASS BEAD CONSULTING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLASS BEAD CONSULTING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3